Meetings Calendar

Meeting Details

Meeting Summary
Governance Committee
29 Apr 2019 - 17:30 to 00:00
Scheduled
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Governance Committee Agenda 29 Apr 19 (207Kb)
  2. Item A2 Governance Committee Minutes 14 Jan 2019
    • Any other information the Board determines to be confidential
  3. Item A4 Remuneration of Board Members
    • Any other information the Board determines to be confidential
    1. Item A4 Remuneration of Board Members Appdx 1
      • Any other information the Board determines to be confidential
  4. Item A5 Governance & Viability Compliance
    • Any other information the Board determines to be confidential
    1. Item A5 Governance & Viability Compliance Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A5 Governance & Viability Compliance Appdx 2
      • Any other information the Board determines to be confidential
    3. Item A5 Governance & Viability Compliance Appdx 3
      • Any other information the Board determines to be confidential
  5. Item A6 Procurement Thresholds
    • Any other information the Board determines to be confidential
    1. Item A6 Procurement Thresholds Appdix 1-4
      • Any other information the Board determines to be confidential
  6. Item A7 Employer Discretions
    • Any other information the Board determines to be confidential
    1. Item A7 Employer Discretions Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A7 Employer Discretions Appdx 1a
      • Any other information the Board determines to be confidential
    3. Item A7 Employer Discretions Appdx 1b
      • Any other information the Board determines to be confidential
    4. Item A7 Employer Discretions Appdx 2
      • Any other information the Board determines to be confidential
  7. Item A8 Leaseholder Request on DH Board
    • Any other information the Board determines to be confidential

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting